Company Information

CIN
Status
Date of Incorporation
30 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
308,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra R Gadekar
Narendra R Gadekar
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
almost 7 years ago
Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
over 7 years ago
Sunil Rathore
Sunil Rathore
Director
over 19 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 30 years ago

Documents

Form DIR-12-30112020_signed
Form DPT-3-07102020-signed
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Interest in other entities;-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Evidence of cessation;-18082020
Form ADT-1-17112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-24092019
Form INC-22-29042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018